SANDTON GRENVILLE LIMITED
ICON HOUSE, CASTLE LANE, WARWICK CV34 4BT- Active
- Private Limited Company
- Company No. 07941491
- Last Updated: 01 Mar 2024
Company Profile
SANDTON GRENVILLE LIMITED was incorporated on Wednesday, February 8, 2012 as a Private Limited Company with registered address in WARWICK. SANDTON GRENVILLE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 9 months and 6 days.
| Name | SANDTON GRENVILLE LIMITED |
|---|---|
| Company number | 07941491 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICON HOUSE CASTLE LANE WARWICK CV34 4BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Turton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Sandford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SANDTON GRENVILLE LIMITED | 08 Feb 2012 |